PROFICARE LIMITED

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PROFICARE LIMITED

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Key Data

Status

Dissolved

Company No.

05989276

Incorporation date

06/11/2006

Size

Micro Entity

Contacts

Registered address

Registered address

3 Larch Green, Douglas Bader Park, London NW9 5GLCopy
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Latest events (Record since 06/11/2006)
dot icon27/03/2018
Final Gazette dissolved via voluntary strike-off
dot icon10/02/2018
Voluntary strike-off action has been suspended
dot icon09/01/2018
First Gazette notice for voluntary strike-off
dot icon29/12/2017
Application to strike the company off the register
dot icon01/12/2017
Micro company accounts made up to 2017-11-30
dot icon28/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
dot icon24/02/2017
Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX to 3 Larch Green Douglas Bader Park London NW9 5GL on 2017-02-24
dot icon10/01/2017
Voluntary strike-off action has been suspended
dot icon09/01/2017
Withdraw the company strike off application
dot icon20/12/2016
Director's details changed for Mr Roy Dennis Tolfts on 2016-12-20
dot icon06/12/2016
First Gazette notice for voluntary strike-off
dot icon24/11/2016
Application to strike the company off the register
dot icon19/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon12/04/2016
Director's details changed for Mr Roy Dennis Tolfts on 2016-04-12
dot icon03/12/2015
Statement of capital following an allotment of shares on 2015-09-30
dot icon12/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon10/08/2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-08-06
dot icon03/02/2015
Annual return made up to 2014-11-06 with full list of shareholders
dot icon11/09/2014
Appointment of Mr Roy Dennis Tolfts as a director on 2014-09-11
dot icon11/09/2014
Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 2014-09-11
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon05/08/2014
Registered office address changed from , 4th Floor, Lawford House, Albert Place, London, N3 1RL to 3 Larch Green Douglas Bader Park London NW9 5GL on 2014-08-05
dot icon06/06/2014
Secretary's details changed for Corporate Secretaries Limited on 2014-04-01
dot icon06/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon06/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon03/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon07/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon17/06/2011
Total exemption small company accounts made up to 2010-11-30
dot icon08/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon06/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon13/01/2010
Annual return made up to 2009-11-06 with full list of shareholders
dot icon08/10/2009
Director's details changed for Jennifer Elizabeth Westmoreland on 2009-10-07
dot icon17/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon12/01/2009
Return made up to 06/11/08; full list of members
dot icon08/10/2008
Accounts for a dormant company made up to 2007-11-30
dot icon23/01/2008
Return made up to 06/11/07; full list of members
dot icon07/11/2006
New director appointed
dot icon06/11/2006
Director resigned
dot icon06/11/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2017
dot iconLast change occurred
30/11/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2017
dot iconNext account date
30/11/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CORPORATE DIRECTORS LIMITED
Corporate Director
06/11/2006 - 06/11/2006
264
Westmoreland, Jennifer Elizabeth
Director
06/11/2006 - 11/09/2014
100
CORPORATE SECRETARIES LIMITED
Corporate Secretary
06/11/2006 - 06/08/2015
380
Tolfts, Roy Dennis
Director
11/09/2014 - Present
118

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PROFICARE LIMITED

PROFICARE LIMITED is an(a) Dissolved company incorporated on 06/11/2006 with the registered office located at 3 Larch Green, Douglas Bader Park, London NW9 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROFICARE LIMITED?

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PROFICARE LIMITED is currently Dissolved. It was registered on 06/11/2006 and dissolved on 27/03/2018.

Where is PROFICARE LIMITED located?

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PROFICARE LIMITED is registered at 3 Larch Green, Douglas Bader Park, London NW9 5GL.

What does PROFICARE LIMITED do?

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PROFICARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROFICARE LIMITED?

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The latest filing was on 27/03/2018: Final Gazette dissolved via voluntary strike-off.